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Goldman Sachs criminal case over 1MDB formally ends

Goldman Sachs criminal case over 1MDB formally ends

A US judge formally ended the US govt's criminal case against Goldman Sachs after it met its obligations and paid $2.9 billion in penalties.
Tue May 07 2024
Malaysia considers legal proceedings against foreign banks linked to 1MDB graft

Malaysia considers legal proceedings against foreign banks linked to 1MDB graft

Malaysia also responded to Goldman Sachs' 1MDB arbitration request.
Tue Jan 23 2024
Johari Ghani still heads task force to resolve 1MDB issues

Johari Ghani still heads task force to resolve 1MDB issues

Datuk Seri Johari Abdul Ghani said the progress of govt's claims against Goldman Sachs, which had been completed, was also being monitored.
Wed Dec 13 2023
Goldman Sachs applies to be intervenor in MACC’s bid to obtain documents from law firm

Goldman Sachs applies to be intervenor in MACC’s bid to obtain documents from law firm

Today's hearing is meant for transfer of case to another High Court, but prosecution applied to postpone due to Goldman Sachs' intervention.
Thu Nov 09 2023
Malaysia denies Goldman Sachs' allegations in 1MDB arbitration suit

Malaysia denies Goldman Sachs' allegations in 1MDB arbitration suit

Goldman Sachs lodged its suit less than two months after Malaysian Prime Minister Anwar Ibrahim threatened to take the company to court.
Thu Oct 12 2023
EXPLAINER - Goldman Sachs and its role in the multi-billion dollar 1MDB scandal

EXPLAINER - Goldman Sachs and its role in the multi-billion dollar 1MDB scandal

Goldman Sach Group has been investigated by regulators in at least 14 countries for its role in underwriting the 1MDB bond issues.
Thu Oct 12 2023
Malaysia says Goldman Sachs suit 'premature' amid dispute over 1MDB settlement

Malaysia says Goldman Sachs suit 'premature' amid dispute over 1MDB settlement

Goldman Sachs Group sued Malaysia in a British court as tensions escalate over settlement agreement on the bank's role in the 1MDB scandal.
Thu Oct 12 2023
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Tan Sri Razarudin Husain said with the arrest of Roger Ng, police anticipated that more 1MDB-related assets overseas would be recovered.
Tue Oct 10 2023
PDRM begins probe on Roger Ng's connection in 1MDB - IGP

PDRM begins probe on Roger Ng's connection in 1MDB - IGP

PDRM confirmed Roger Ng arrived in Malaysia to assist in investigating the case, but did not disclose his whereabouts for security reasons.
Mon Oct 09 2023
Malaysia determined to get back 1MDB funds from Goldman Sachs - PM

Malaysia determined to get back 1MDB funds from Goldman Sachs - PM

Datuk Seri Anwar Ibrahim said there is no time frame (to get the funds back) as the scandal has been going on for many years now.
Wed Sep 13 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.
Wed Sep 06 2023
Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB

Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB

Roger Ng is permanently banned from performing any regulated activity under the Securities and Futures Act, said MAS.
Tue Sep 05 2023
BRICS welcomes new members in push to reshuffle world order

BRICS welcomes new members in push to reshuffle world order

BRICS leaders left the door open to future enlargement as dozens more countries voiced interest, hoping to level the global playing field.
Fri Aug 25 2023
Malaysia may sue Goldman Sachs over 1MDB scandal - PM

Malaysia may sue Goldman Sachs over 1MDB scandal - PM

I am not discounting the possibility of proceeding again with the lawsuits, said Datuk Seri Anwar Ibrahim.
Tue Aug 22 2023
Najib withdraw appeals for documents on Goldman Sachs and Zeti's family

Najib withdraw appeals for documents on Goldman Sachs and Zeti's family

Datuk Seri Najib Razak is withdrawing both appeals without prejudice for it to be re-argued at all levels of the court, his lawyer said.
Fri Jun 23 2023
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024